Independent Director's Performance Report for 2025
(Yao Yong)
To all shareholders and shareholder representatives:
In accordance with the "Company Law," the "Administrative Measures for Independent Directors of Listed Companies," the "Shenzhen Stock Exchange Main Board Listed Company Self-Regulatory Management Guide No. 1 - Norms for Operation of Listed Companies," and other relevant laws and regulations, as well as the "Articles of Association of Zhongke Yunwang Technology Group Co., Ltd." (hereinafter referred to as the "Company"), I, as an independent director of the Sixth Board of Directors of Zhongke Yunwang Technology Group Co., Ltd., have, during my term of office in 2025, consistently adhered to the principles of independence, objectivity, and fairness. I have diligently performed my duties, paid close attention to the Company's operations and development, actively attended relevant meetings, and provided prior approval opinions and independent opinions with a cautious attitude on relevant matters, thereby safeguarding the overall interests of the Company and protecting the legitimate rights and interests of all shareholders, especially small and medium shareholders. The report on my performance of independent director duties during the 2025 term is as follows:
I. Basic Information of Independent Director
(I) Work Experience, Professional Background, and Concurrent Positions
I am Yao Yong, a member of the Communist Party of China, Deputy Chief Engineer, and hold an EMBA degree from China Europe International Business School. From July 1995 to September 1999, I worked at Beijing Chemical Industry Group Sales Company. From October 1999 to July 2002, I served as the Manager of the Institutional Department at Ping An Securities Beijing Business Department. From August 2002 to July 2010, I was the Director of the Office and Manager of the Investment Department at Beijing Energy Group Real Estate Co., Ltd. From August 2010 to October 2015, I served as the Deputy General Manager of the Beijing Branch of Dongwu Securities. From November 2015 to July 2021, I was the Chairman of Beijing Tiandi Runcheng Investment Management Co., Ltd. From July 2021 to present, I have been a Director and Senior Vice President of Sunshine Pump Industry (Tianjin) Co., Ltd. Since September 2024, I have served as an independent director of the Company.